YULIS PATRICIA GONZALEZ GONZALEZ - 20148XXX

Comprehensive Background check of Yulis Patricia Gonzalez Gonzalez - 20148XXX

Nationality Venezuelan
National citizen document 20148XXX
Voter Precinct 60300
Report Available

Recommended articles

How are discrepancies in the interpretation of the sales contract handled in Argentina?

Dispute resolution clauses in an Argentine sales contract must address discrepancies in the interpretation of the contract. Mediation and arbitration are common options, and the procedures and jurisdiction applicable in case of conflict must be specified.

What is "asset repatriation" and how is it addressed in preventing money laundering in Ecuador?

Asset repatriation refers to the process of returning to the country of origin assets or funds that were obtained illicitly and are located abroad. In Ecuador, the repatriation of assets is an important measure in the fight against money laundering, as it allows illicitly obtained resources to be recovered and used for legitimate purposes, such as compensating victims or investing in development programs. International cooperation is promoted to achieve the repatriation of assets linked to money laundering.

What are the main types of marriage recognized in Peru?

Civil marriage is the most commonly recognized type in Peru. Religious marriage and mixed marriage, which combines civil and religious aspects, are also recognized.

How does the executive branch in El Salvador promote due diligence in foreign investment and investor protection?

Establishes transparent investment policies and rules that protect the rights of foreign investors.

How is the prevention of money laundering addressed in Chile's non-financial sector?

The prevention of money laundering in Chile's financial sector involves the implementation of specific regulations and policies. Companies and non-financial entities must comply with due diligence obligations, report suspicious transactions and maintain transaction records. The Financial Analysis Unit (UAF) plays a role in supervising and monitoring these entities to ensure compliance with regulations.

What is the situation of the health protection insurance market in Argentina?

The health protection insurance market in Argentina provides coverage to protect individuals and their families against medical expenses and healthcare costs. These insurances offer access to health services and cover expenses related to medical consultations, medications, hospitalization and treatments. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing health protection insurance.

Other profiles similar to Yulis Patricia Gonzalez Gonzalez